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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Lawrence, Stephen Andrew
    Chairman born in January 1961
    Individual (144 offsprings)
    Officer
    2019-08-08 ~ 2022-10-19
    OF - Director → CIF 0
    Mr Stephen Andrew Lawrence
    Born in January 1961
    Individual (144 offsprings)
    Person with significant control
    2020-08-07 ~ 2021-06-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Woodward, James Peter
    Company Director born in August 1971
    Individual (11 offsprings)
    Officer
    2016-12-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Charters, Peter
    Company Director born in June 1972
    Individual (9 offsprings)
    Officer
    2013-11-28 ~ 2015-09-17
    OF - Director → CIF 0
  • 4
    Gagg, Jonathan
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, Andrew Campbell
    Born in May 1989
    Individual (46 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Hancock, Stuart
    Company Director born in October 1972
    Individual (47 offsprings)
    Officer
    2013-02-22 ~ 2020-08-07
    OF - Director → CIF 0
  • 7
    Vessey, Nicholas John
    Finance Director born in December 1973
    Individual (9 offsprings)
    Officer
    2019-08-08 ~ 2019-10-18
    OF - Director → CIF 0
  • 8
    Charlton, Brian William
    Company Director born in June 1947
    Individual (7 offsprings)
    Officer
    2013-11-28 ~ 2015-01-15
    OF - Director → CIF 0
  • 9
    Potocki, Theresa
    Individual (27 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (5847 offsprings)
    Officer
    2013-02-20 ~ 2013-02-20
    OF - Director → CIF 0
  • 11
    Taylor, Colin
    Ceo born in June 1963
    Individual (15 offsprings)
    Officer
    2017-09-12 ~ 2019-08-15
    OF - Director → CIF 0
  • 12
    Cogan, Amanda Jane
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 13
    Suite 23, Portland House, Glacis Road, Gibraltar
    Corporate (27 offsprings)
    Officer
    2013-11-15 ~ 2016-12-02
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    MAGNAVALE HOLDINGS LIMITED
    12917578 14320915
    Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2021-06-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MAGNAVALE LIMITED

Period: 2013-02-20 ~ now
Company number: 08411370
Registered name
MAGNAVALE LIMITED - now
Standard Industrial Classification
10120 - Processing And Preserving Of Poultry Meat
52290 - Other Transportation Support Activities
Related profiles found in government register
  • MAGNAVALE LIMITED
    Info
    Registered number 08411370
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire S42 5UY
    PRIVATE LIMITED COMPANY incorporated on 2013-02-20 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • MAGNAVALE LIMITED
    S
    Registered number 8411370
    Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, England, S42 5UY
    UNITED KINGDOM
    CIF 1
  • MAGNAVALE LTD
    S
    Registered number 8411370
    46, Silver Street, Lincoln, Lincolnshire, LN2 1ED
    ENGLAND
    CIF 2
  • MAGNAVALE LIMITED
    S
    Registered number 08411370
    Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, United Kingdom, S42 5UY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    LANCASTER COLDSTORE LTD
    - now 06393990
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-14 during the appointment or period of control
    Date of completion or termination of CVA on 2019-08-09 during the appointment or period of control
    JOHN RUSSELL COLDSTORE AND DISTRIBUTION LIMITED - 2008-02-25
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    MAGNAVALE CHESTERFIELD LTD
    - now 02372728
    RICK BESTWICK LIMITED
    - 2021-02-10 02372728
    SIGNMEL LIMITED - 1989-05-25
    Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    MAGNAVALE EASTON LTD
    14206505
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MAGNAVALE SCUNTHORPE LTD
    - now 07413339
    RICK BESTWICK (NORTH) LIMITED
    - 2021-02-10 07413339
    VIA COLDSTORES LIMITED
    - 2014-04-16 07413339
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Active Corporate (13 parents)
    Officer
    2014-04-15 ~ 2016-10-31
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    MAGNAVALE WARRINGTON LTD
    - now 09647195
    RICK BESTWICK (NORTH WEST) LIMITED
    - 2021-02-10 09647195 09426335
    CM NORTH WEST LIMITED
    - 2017-01-16 09647195
    Magnavale House, Park Road Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (8 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    SIMONSWOOD COLDSTORE LTD
    - now 09426335
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-18 during the appointment or period of control
    Dissolved on 2020-09-09 during the appointment or period of control
    RICK BESTWICK (NORTH WEST) LIMITED - 2015-07-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    VIA COLDSTORES (HOLMEWOOD) LLP
    - now OC380881
    VIA CHILL (HOLMEWOOD) LLP - 2012-12-11
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2013-11-19 ~ 2014-09-01
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.